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SummaryRoles & PositionsCronologiaReteRelated Profiles

Nikodim Petkov

🇬🇧Regno Unito

Summary

NationalityMyanmar (Birmania)
Date of birth1982
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerBEST MINI MARKET LTD🇬🇧Regno UnitoProposal to strike off20/01/2026 – 17/05/2024
Person with significant controlBEST MINI MARKET LTD🇬🇧Regno UnitoProposal to strike off14/05/2024 – 17/05/2024
Person with significant controlJAA TRADING LTD🇬🇧Regno UnitoLiquidation19/06/2024 – present
OfficerJAA TRADING LTD🇬🇧Regno UnitoLiquidation11/04/2026 – 07/11/2022
OfficerKASH FOUNDATION LIMITED🇬🇧Regno UnitoDissolved31/03/2026 – 30/07/2021
Person with significant controlKASH FOUNDATION LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – 30/07/2021

Timeline (6 events)

17/05/2024

Role update

resigned

29/03/2023

Role update

appointed

29/07/2021

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧HENDRY, Dean JFERGUSON, M RAY🇬🇧MUNRO, Luke Gordon